Navigating Complexity, Ensuring Compliance
Our Compliance & Sanctions practice is dedicated to safeguarding your business from regulatory risks while ensuring operational continuity. Whether you need strategic advice on compliance policies, support with sanctions-related matters, or representation in disputes, our team is here to help you navigate these challenges with confidence. With a deep understanding of Russian and European legal systems, we assist businesses in managing compliance challenges in today's complex global market.
Areas of Specialization
Our Compliance & Sanctions Practice covers a wide range of specialized areas, including:
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Developing and implementing corporate compliance programs.
Advising on anti-corruption and anti-bribery laws, including the U.S. FCPA and the UK Bribery Act.
Ensuring adherence to Russian compliance standards, such as Federal Law No. 115-FZ on anti-money laundering.
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Designing, implementing, and auditing Compliance-Management-Systems tailored to your business needs.
Establishing frameworks for effective compliance oversight across business operations.
Periodic evaluation and improvement of existing CMS to adapt to evolving regulatory requirements.
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Assisting with compliance related to dual-use goods and technologies.
Advising on export and import restrictions under Russian and international laws.
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Advising on compliance with U.S., EU, UK, and other international sanctions regimes.
Analyzing the impact of sanctions on contracts, trade, and operations.
Assisting in navigating Russian counter-sanctions measures.
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Representing clients in disputes arising from sanctions-related contractual breaches or terminations
Negotiating with regulatory bodies to resolve compliance disputes.
Challenging the legality of sanctions or related measures before domestic or international courts, including the Court of Justice of the EU
Resolving disputes related to asset freezes, blocked accounts, or restrictions on financial transactions
Anti-suit injunctions
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Conducting internal audits and investigations to identify compliance risks.
Advising on self-disclosure procedures to regulatory authorities.
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Monitoring media, social networks, and public communications for compliance-related risks and reputational concerns.
Advising on mitigation strategies in response to adverse publicity or public controversies.
Assisting with early detection of compliance risks through public sentiment analysis.
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Developing and implementing whistleblowing hotlines and other reporting channels in accordance with legal and ethical standards.
Training employees on the appropriate use of hotlines and reporting systems.
Ensuring compliance with data privacy laws when managing whistleblower reports.
Our Service Coverage
Global Reach: Offering compliance and sanctions-related legal services across all regions of Russia and internationally, addressing the unique regulatory needs of diverse jurisdictions.
Comprehensive Risk Management: Assisting clients with thorough compliance audits, sanctions screening, and risk mitigation strategies tailored to both local and global operational contexts.
Integrated Compliance Systems: Designing, implementing, and auditing Compliance-Management-Systems (CMS) to ensure seamless adherence to regulatory frameworks and industry best practices.
Holistic Sanctions Support: Providing end-to-end assistance with sanctions investigations, including real-time monitoring, strategic advice, and resolution of sanctions-related disputes in Russia and abroad.
All-Inclusive Representation: Supporting clients in administrative and judicial proceedings at all levels, from local regulatory challenges to international disputes, including enforcement of sanctions-related judgments and cross-border matters.
Benefits of Working with Us
Working with Milutin & Partners Law Firm offers unique advantages:
Cross-Border Expertise
We have extensive experience advising multinational corporations on cross-jurisdictional compliance issues, sanctions risks and sanctions investigations.
Tailored Solutions
We develop customized strategies that align with your specific industry, business model, and risk profile.
Proactive Risk Mitigation
By identifying potential risks and implementing preventive measures, we help clients avoid costly penalties and operational disruptions.
AI-Powered Solutions
Our use of advanced legal tech tools ensures efficiency in sanctions investigations, due diligence, and compliance monitoring.
FAQs
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We provide legal guidance on compliance with Russian, EU, U.S., and UK sanctions, assist in risk assessment, conduct due diligence, and help businesses navigate export control laws to ensure full compliance and avoid legal risks.
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It depends on the specific transactions, the nature of the goods or services, and the entities involved. We offer sanctions screening and compliance assessments to determine any potential risks and ensure legal business operations.
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Non-compliance can lead to severe financial penalties, loss of export privileges, asset freezes, and even criminal liability. Our firm provides legal defense and mitigation strategies for companies facing compliance investigations.
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Certain transactions remain legal, but they require careful review to ensure compliance with applicable sanctions and export controls. We help businesses navigate exceptions, obtain necessary licenses, and structure operations to minimize legal exposure.
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We conduct comprehensive due diligence and screen business partners against global sanctions lists (OFAC, EU, UK, Russian counter-sanctions) to determine any restrictions or risks before entering into agreements.
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Many goods, especially dual-use items (those with both civilian and military applications), require an export license. We assist with the application process, regulatory compliance, and risk assessment to ensure smooth international trade.
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If you suspect a violation, immediate action is necessary. We provide internal investigations, compliance audits, voluntary disclosure strategies, and legal representation to mitigate risks and potential penalties.
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We offer legal defense for companies under investigation, assist with negotiations with regulatory authorities, and develop strategies to resolve disputes related to sanctions and export control violations.
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Sanctions regulations evolve frequently, sometimes with little notice. We offer ongoing compliance support, regulatory updates, employee training, and risk management solutions to keep your business up to date and protected.
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Our team works in multiple languages to accommodate the needs of our clients. Contact us to confirm if we can assist in your preferred language.
Get in touch.
Submit your request using our simple online form, and our team will get back to you promptly. Take the first step toward resolving your legal challenges today.
Phone: +7 (995) 114 80 00
Email: info@milutin.legal
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© 2025. All rights reserved. “Milutin & Partners Law Firm” or the “Firm” refers to the international legal practice that comprises Milutin Group LLC (Russia) and their affiliated businesses, each of which is a separate legal entity.